|
||||||||||||||||||
|
|
||||||||||||||||||
|
General Assembly Invitation
|
||||||||||||||||||
|
||||||||||||||||||
|
Agenda Items
|
||||||||||||||||||
|
1 - Opening the meeting and establishment of the Board of Assembly,
|
||||||||||||||||||
|
2 - Authorizing the Board of Assembly to sign the Minutes of the Extraordinary General Assembly Meeting,
|
||||||||||||||||||
|
3 - Election of Board of Directors members and determination of their term of office,
|
||||||||||||||||||
|
4 - Determination of attendance fees of Board Members,
|
||||||||||||||||||
|
5 - Authorization of Board of Directors members for transactions and operations within the scope of Turkish Commercial Code Articles 395 and 396.
|
||||||||||||||||||
|
6 - Wishes and closing
|
||||||||||||||||||
|
Corporate Actions Involved In Agenda
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
|
Additional Explanations
|
||||||||||||||||||
|
At the meeting of our Company's Board of Directors held today (06.03.2024);
a) Our company's Extraordinary General Assembly Meeting will be held on Friday, 29.03.2024, at 09.00, at the company headquarters in Merkez Mahallesi 29 Ekim Caddesi İhlas Plaza No:11 Yenibosna-Bahçelievler-İstanbul to discuss and decide on the issues as attached agenda items,
b) The invitation to the Extraordinary General Assembly Meeting is done in accordance with the provisions of is T.C.L. Article 414,
c) By appliying Republic of Turkey Ministry of Trade from the Istanbul Provincial Directorate to request a Ministry Representative has been decided.
The Extraordinary General Assembly Information Documents of İhlas Haber Ajansı A.Ş. are attached and available for the information of our shareholders on our corporate website www.ihlashaberajansi.com.tr
Regards,
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
|